GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2007 88(2)R Ad 20/02/07--------- eur si 1755203@1=1755203 eur ic 36117250/37872453 us$ si 2108718@1=2108718 us$ ic 19601439/21710157 £ si 640787@1=640787 £ ic 1116444/1757231
22 Feb 2007 88(2)R Ad 25/05/06--------- eur si 8643841@1=8643841 eur ic 0/8643841
22 Feb 2007 123 £ nc 100/500000100 29/06/06
22 Feb 2007 88(2)R Ad 29/06/06-24/11/06 eur si 27473409@1=27473409 eur ic 8643841/36117250 £ si 1116443@1=1116443 £ ic 1/1116444 us$ si 19601439@1=19601439 us$ ic 0/19601439
22 Feb 2007 123 Us$ nc 0/500000000 29/06/06
22 Feb 2007 123 Nc inc already adjusted 25/05/06
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 395 Particulars of mortgage/charge
17 Mar 2006 287 Registered office changed on 17/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New secretary appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 30/11/06
08 Feb 2006 NEWINC Incorporation